Date

Tuesday, June 2, 2020

Venue

Satrio Tower Building 14th floor,  Prof.Dr.Satrio street Block C4 / 5, Kuningan, DKI Jakarta 12950

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and the ratification of the Company Audited Financial Statements of the financial year 2019, and approving the Board of Commissioners Oversight Report of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Approval on the Election of a Public Accountant Firm in the financial year 2020.
4. Determination of Salary/Honorarium and Allowances for Board of Commissioners and Directors.
5. Change of the company management

EGMS:

1. Proceeds usage report from Public Offering.
2. Proceeds usage report from Warrants
3. Approval on the change to Proceeds usage report from Warrants
4. Amendment to the Company Articles of Association.
5. Approval or Ratification of the Election on a Public Accountant Firm in the financial year 2019